Company Information

CIN
Status
Date of Incorporation
16 November 1960
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
721,000
Authorised Capital
1,000,000

Directors

Kunal Tushar Mehta
Kunal Tushar Mehta
Director/Designated Partner
over 2 years ago
Kandarp Vinodchanra Mehta
Kandarp Vinodchanra Mehta
Director
over 19 years ago

Past Directors

Dushyant Chhogalal Trivedi
Dushyant Chhogalal Trivedi
Director
over 2 years ago
Tushar Surendra Mehta
Tushar Surendra Mehta
Director
about 52 years ago

Charges

1 Crore
09 December 2015
Kalupur Commercial Cooperative Bank Ltd
12 Lak
09 December 2015
The Kalupur Commercial Co-operative Bank Limited
40 Lak
27 November 2015
The Kalupur Commercial Co-operative Bank Limited
82 Lak
24 November 2000
The Sarvodaya Sahakari Bank Ltd
10 Lak
03 May 2021
The Kalupur Commercial Co-operative Bank Limited
29 Lak
11 September 2023
Yes Bank Limited
0
24 November 2000
The Sarvodaya Sahakari Bank Ltd
0
27 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
03 May 2021
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2015
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2015
Kalupur Commercial Cooperative Bank Ltd
0
11 September 2023
Yes Bank Limited
0
24 November 2000
The Sarvodaya Sahakari Bank Ltd
0
27 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
03 May 2021
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2015
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2015
Kalupur Commercial Cooperative Bank Ltd
0
11 September 2023
Yes Bank Limited
0
24 November 2000
The Sarvodaya Sahakari Bank Ltd
0
27 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
03 May 2021
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2015
The Kalupur Commercial Co-operative Bank Limited
0
09 December 2015
Kalupur Commercial Cooperative Bank Ltd
0

Documents

Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
Form MGT-7A-09112023_signed
List of share holders, debenture holders;-07112023
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
List of Directors;-07112023
Form AOC-4-07112023
List of share holders, debenture holders;-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
List of Directors;-01022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Directors report as per section 134(3)-11032022
Approval letter of extension of financial year or AGM-11032022
List of Directors;-11032022
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032022
Form MGT-7A-11032022_signed
Form AOC-4-11032022_signed
Form CFSS-2020-24062021_signed
Form CHG-1-17052021_signed
Instrument(s) of creation or modification of charge;-17052021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210517
CERTIFICATE OF REGISTRATION OF CHARGE-20210517
Form DPT-3-07052021-signed